[CONSOLIDATION_METHOD_TITLE] [CONSOLIDATION_METHOD]
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English
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Material Event Disclosure General
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Hayır (No)
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Hayır (No)
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Hayır (No)
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Explanations
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The policy regulating the remuneration principles and procedures for the Board members of Sabancı Holding and its senior executive officers with administrative responsibilities, within the framework of the Turkish Commercial Code and the Capital Markets Board regulations, has been amended to reflect current practices. The amended and restated Remuneration Policy for the Board of Directors and Senior Executive Officers was approved as attached at the 2023 Annual Ordinary General Assembly Meeting dated April 29, 2024.

In case of a discrepancy between the Turkish and English versions of this public disclosure statement, Turkish version shall prevail.